Dandapher Holdings Limited

General information

Name:

Dandapher Holdings Ltd

Office Address:

Trinity Chambers 800 Mandarin Court WA1 1GG Warrington

Number: 04030904

Incorporation date: 2000-07-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Website

www.dandapher.co.uk

Description

Data updated on:

Dandapher Holdings came into being in 2000 as a company enlisted under no 04030904, located at WA1 1GG Warrington at Trinity Chambers. The company has been expanding for seventeen years and its current state is active. The enterprise's classified under the NACE and SiC code 68209 - Other letting and operating of own or leased real estate. August 31, 2016 is the last time when the accounts were reported. 17 years of experience in this line of business comes to full flow with Dandapher Holdings Ltd as the company managed to keep their customers satisfied through all the years.

Current directors appointed by this business are as follow: Viveca Maya Stewart arranged to perform MD duties in 2004, Sara Caroline Reston arranged to perform MD duties on 2000-07-11 and Christopher John Reston arranged to perform MD duties in 2000 in July. In order to find professional help with legal documentation, the business has been using the skills of Sara Caroline Reston (age 66) as a secretary since the appointment on 2000-07-11.

Financial data based on annual reports

Company staff

Viveca Maya Stewart

Date of birth: December 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 18 October 2004

Occupation: Company Director

Address: Trinity Chambers, 800 Mandarin Court, Warrington, Cheshire, WA1 1GG

Residence: England

Latest update: 13 July 2017

Sara Caroline Reston

Date of birth: December 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 11 July 2000

Occupation: Solicitor

Address: Trinity Chambers, 800 Mandarin Court, Warrington, Cheshire, WA1 1GG

Residence: Principat D'Andorra

Latest update: 13 July 2017

Sara Caroline Reston

Date of birth: December 1951

Age: 66 years old

Nationality: British

Role: Secretary

Appointed: 11 July 2000

Address: Trinity Chambers, 800 Mandarin Court, Warrington, Cheshire, WA1 1GG

Latest update: 13 July 2017

Christopher John Reston

Date of birth: July 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 11 July 2000

Occupation: Solicitor

Address: Trinity Chambers, 800 Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG

Residence: Principat D'Andorra

Latest update: 13 July 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 25 July 2018
Confirmation statement last made up date 11 July 2016
Account category Total Exemption Small
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 February 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 May 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to August 31, 2014 (AA)
filed on: 16th, May 2015
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2014 (AA)
filed on: 16th, May 2015
accounts
Free Download (8 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Statement of satisfaction of charge in full (MR04)
filed on: 14th, November 2014
mortgage
Free Download (4 pages)
Annual return with full list of company shareholders, made up to July 11, 2014 (AR01)
filed on: 24th, September 2014
annual return
Free Download (7 pages)
Capital declared on September 24, 2014: 6.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to August 31, 2013 (AA)
filed on: 20th, May 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to July 11, 2013 (AR01)
filed on: 15th, July 2013
annual return
Free Download (5 pages)
Capital declared on July 15, 2013: 5.99 GBP (SH01)
capital
Small company accounts for the period up to August 31, 2012 (AA)
filed on: 7th, June 2013
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to July 11, 2012 (AR01)
filed on: 17th, July 2012
annual return
Free Download (5 pages)
Small company accounts for the period up to August 31, 2011 (AA)
filed on: 1st, June 2012
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to July 11, 2011 (AR01)
filed on: 23rd, August 2011
annual return
Free Download (5 pages)
Small company accounts for the period up to August 31, 2010 (AA)
filed on: 1st, June 2011
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to July 11, 2010 (AR01)
filed on: 5th, August 2010
annual return
Free Download (5 pages)
On November 1, 2009 Sara Caroline Reston director's details were changed (CH01)
filed on: 5th, August 2010
officers
Free Download (2 pages)
On July 11, 2010 Viveca Maya Stewart director's details were changed (CH01)
filed on: 5th, August 2010
officers
Free Download (2 pages)
On November 1, 2009 Sara Caroline Reston secretary's details were changed (CH03)
filed on: 5th, August 2010
officers
Free Download (1 page)
Small company accounts for the period up to August 31, 2009 (AA)
filed on: 26th, May 2010
accounts
Free Download (8 pages)
Period up to September 10, 2009 - Annual return with full member list (363a)
filed on: 10th, September 2009
annual return
Free Download (5 pages)
Small company accounts for the period up to August 31, 2008 (AA)
filed on: 1st, July 2009
accounts
Free Download (8 pages)
Period up to July 23, 2008 - Annual return with full member list (363a)
filed on: 23rd, July 2008
annual return
Free Download (5 pages)
Director and secretary's change of particulars / sara reston / 01/01/2008 (288c)
filed on: 22nd, July 2008
officers
Free Download (1 page)
Small company accounts for the period up to August 31, 2007 (AA)
filed on: 26th, June 2008
accounts
Free Download (8 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 26th, September 2007
mortgage
Free Download (1 page)
Period up to July 24, 2007 - Annual return with full member list (363a)
filed on: 24th, July 2007
annual return
Free Download (3 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 24th, July 2007
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 24th, July 2007
officers
Free Download (1 page)
Small company accounts for the period up to August 31, 2006 (AA)
filed on: 4th, July 2007
accounts
Free Download (8 pages)
Registered office changed on 14/03/07 from: arpley house 59 wilson patten street, warrington cheshire WA1 1NF (287)
filed on: 14th, March 2007
address
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 7th, September 2006
mortgage
Free Download (3 pages)
Period up to August 7, 2006 - Annual return with full member list (363a)
filed on: 7th, August 2006
annual return
Free Download (3 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 7th, August 2006
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 7th, August 2006
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2005 (AA)
filed on: 30th, June 2006
accounts
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 19th, November 2005
mortgage
Free Download (3 pages)
Period up to August 2, 2005 - Annual return with full member list (363a)
filed on: 2nd, August 2005
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2004 (AA)
filed on: 14th, July 2005
accounts
Free Download (8 pages)
On December 1, 2004 New director appointed (288a)
filed on: 1st, December 2004
officers
Free Download (2 pages)
Period up to September 20, 2004 - Annual return with full member list (363s)
filed on: 20th, September 2004
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2003 (AA)
filed on: 23rd, June 2004
accounts
Free Download (7 pages)
Period up to August 12, 2003 - Annual return with full member list (363s)
filed on: 12th, August 2003
annual return
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2002 (AA)
filed on: 18th, May 2003
accounts
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 12th, December 2002
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 12th, December 2002
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 12th, December 2002
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 12th, December 2002
mortgage
Free Download (3 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 9th, October 2002
resolution
Free Download (1 page)
Period up to October 9, 2002 - Annual return with full member list (363s)
filed on: 9th, October 2002
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to August 31, 2001 (AA)
filed on: 10th, June 2002
accounts
Free Download (7 pages)
Accounting reference date extended from 31/07/01 to 31/08/01 (225)
filed on: 19th, February 2002
accounts
Free Download (1 page)
Period up to August 7, 2001 - Annual return with full member list (363s)
filed on: 7th, August 2001
annual return
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 3rd, August 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 26th, July 2001
mortgage
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 11th, July 2000
incorporation
Free Download (27 pages)
Annual return with full list of company shareholders, made up to July 11, 2015 (AR01)
filed on: 17th, August 2015
annual return
Free Download (5 pages)
Capital declared on August 17, 2015: 6.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to August 31, 2015 (AA)
filed on: 24th, May 2016
accounts
Free Download (9 pages)
Sub-division of shares on March 7, 2017 (SH02)
filed on: 12th, April 2017
capital
Free Download (7 pages)
Change of share class name or designation (SH08)
filed on: 9th, April 2017
capital
Free Download (2 pages)
Varying share rights or name resolution (RESOLUTIONS)
filed on: 5th, April 2017
resolution
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to August 31, 2016 (AA)
filed on: 10th, March 2017
accounts
Free Download (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Voisey & Co

Address:

8 Winmarleigh Street

Post code:

WA1 1JW

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

Twitter feed by @dandapher

dandapher has over 4 tweets, 2 followers and follows 3 accounts.

Similar companies nearby

Closest companies